RNS Number:4069L
Redstone PLC
22 May 2003



For release 7.00a.m. Thursday 22 May 2003


                                        
                    Redstone plc ("Redstone" or the "Company")


                Share consolidation and Long Term Incentive Plan


                               Notice of Results


The Board of Redstone announces that a circular was posted yesterday to Redstone
shareholders giving notice of an Extraordinary General Meeting to be held on 6
June 2003 ("EGM") relating to a proposed share consolidation and the adoption of
a proposed Long Term Incentive Plan.


With respect to the share consolidation, the Board is recommending that every 10
existing ordinary shares of 0.1 p each should be consolidated into one new
ordinary share of 1 p each.


Redstone expects to announce its preliminary results for the year ended 31 March
2003 on Monday 9 June 2003.


A copy of the document referred to above has been submitted to the UK Listing
Authority and is available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:


Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS



22 May 2003


Enquiries:


Redstone plc:
Ian Brown                            0845 200 2200
Christopher van den Heuvel







                      This information is provided by RNS
            The company news service from the London Stock Exchange

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